Announcement of Resolutions from the 2021 Annual General Meeting of Shareholders

Stock Code: 002618 Stock Abbreviation: Danbond Technology Announcement No.: 2022-044

Shenzhen Danbond Technology Co., Ltd. 2021 Annual General Meeting of Shareholders Resolution Announcement

The company and all directors, supervisors, and senior management personnel guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Important Notice:

1. There are no additional, rejected, or amended proposals at this shareholders' meeting.

2. There are no changes to the resolutions from the previous shareholders' meeting.

I. Meeting Details

1. Meeting Convener: The Fourth Board of Directors of the Company

2. Meeting Host: Mr. Xie Fan, Director

3. Meeting Time:

• (1) On-site Meeting: June 6, 2022 (Monday) at 15:30

• (2) Online Voting: June 6, 2022, with specific times for voting through the Shenzhen Stock Exchange trading system: June 6, 2022, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; and through the Shenzhen Stock Exchange internet voting system at any time from 9:15 to 15:00 on June 6, 2022.

1. On-site Meeting Location: Conference Room, 3rd Floor, Danbond Technology Building, Langshan 1st Road, Nanshan District, Shenzhen

2. Meeting Method: Combination of on-site voting and online voting.

3. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.